USDT address · TRON

TKunjX44VXy9ynXCGTUTUYhAB9QGf5eDce

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$17 595
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-21 12:59 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$125,938
43 transactions
Outgoing
$108,342
118 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$17 595
    TX 0x3bb175ee9c23ddd4e3baf9b16c4a3eb251875259bf4dee92228657abcb92ff45· Block #64 965 131
  2. Ban$17 595
    TX 0xb383aed7af414d3b53e332395308ac3caf5136acd7073e958c665dc82bc26dfb· Block #64 966 962

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2024-09-05, freezing $17 595 of USDT. Pre-ban submission was first observed on 2024-09-05 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $125 938, and 118 outbound transfers totalling $108 342.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-05, freezing $17 595 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$17 595 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-04-21. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–42 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTRuGuDb2h…JrmEWz
20—$68.7K
TGUFFcjDaF…tGoAgt
—52$59.4K
TCs5hatTxM…d4bAdu
94$35.1K
TVqxz8Agv1…N8g1Ni
16$28.2K
TWooQ2sxeZ…4uYfxN
—1$14.8K
TFL1R5Dq9t…vy6BHq
5—$8.2K
TKmBhnYMhA…2PGuMn
12$6.7K
TB6h9bcJmF…qqNTPr
—13$3.2K
TJMQdbsZ3t…t98DEv
—3$1.9K
TQHkRPHmuF…91Eh4h
2—$1.9K
TQhtcHLwDU…eUgse8
—3$1.5K
TFoorXEL8U…5Y5fu1
—2$785
TMpjJBD8Xq…j5fW1U
—3$650
TNtArK3jB6…9E7neZ
—1$436
TTPdj5guQh…o7y3oc
—1$363
TK2nd73N9f…auLrhH
—2$327
TDTrNFLS71…vYdF75
—3$295
TGTfuhbTpY…Kszf9t
—1$220
TWAsrM2xtR…7EeAg6
—1$218
TP6MNgQBbe…z1pitu
—1$193
TEnHj471mG…moVB4e
—1$145
TScSLnUodZ…9bwqVv
—1$110
TURG2G5fme…hh9HLm
—1$110
TR1ZvCe2s3…Nt5cy9
—1$102
TA4GEgy1Y1…4RXymH
—1$102
TQBzSn3Wyy…HUigRJ
—1$102
TYqQ2zTcnc…EKaooh
—3$88
TC3YV5M2hc…YcQgfB
—1$79
TMg81kACAv…kXvmzY
—1$51
TFDawsTp3u…RAD2KM
—1$51
TEN4KrL95t…dJuT3o
1—$51
TUBrwmrCXX…YXMjcQ
—1$26
TTGW1e9AhZ…jgrFpH
—1$22
TXCWNCEc79…THq5si
—1$17
TKVWSBe8uT…dUr54C
—1$13
TZJGPgCxGS…cdDHyz
—1$12
THxoSkn1cH…XzHvuq
—1$11
TEajvCt3z2…BMF6VY
—1$4.00
TVqxwJFugc…N8g1Ni
1—$0.00
TWoo4bBW9t…cuYfxN
1—$0.00
TCs5o9XeMF…w4bAdu
1—$0.00
TB6hgKwTCN…qqNTPr
1—$0.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $17.6K · sample: 161

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.